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Carbon Action Consultants Limited

Carbon Action Consultants Limited is an active company incorporated on 16 August 2011 with the registered office located in London, City of London. Carbon Action Consultants Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07741951
Private limited company
Age
14 years
Incorporated 16 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tallis House
2 Tallis Street
London
EC4Y 0AB
England
Same address for the past 4 years
Telephone
02078514792
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1972
Director • Irish • Lives in Ireland • Born in Apr 1973
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Ireland • Born in Jun 1975
Director • Irish • Lives in Ireland • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dixon International Logistics Limited
Alan Kerr is a mutual person.
Active
Uill Holdings Limited
Thomas Davy is a mutual person.
Active
Uill Limited
Thomas Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.22K
Same as previous period
Net Assets
-£5.22K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
Mr Martin Clancy Appointed
3 Years Ago on 12 Jan 2023
Fergal Mee Resigned
3 Years Ago on 10 Jan 2023
Christopher Mee (PSC) Resigned
3 Years Ago on 14 Dec 2022
Erisbeg Holdings Limited (PSC) Appointed
3 Years Ago on 14 Dec 2022
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Documents
Cessation of Christopher Mee as a person with significant control on 14 December 2022
Submitted on 6 Jan 2026
Notification of Erisbeg Holdings Limited as a person with significant control on 14 December 2022
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 13 Feb 2023
Termination of appointment of Fergal Mee as a director on 10 January 2023
Submitted on 17 Jan 2023
Appointment of Mr Martin Clancy as a director on 12 January 2023
Submitted on 17 Jan 2023
Repayment History
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